Cryptscam Abuse Explorer

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Dirección de la wallet
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
Números de reporte
221
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 enero 2022 miércoles. 21:13:27 UTC
Tipo
sextortion
Estafador / abusador
no name given, just wallet address
País
United States
Descripción
the typical i have your email address and all of your videos ill send to family unless you pay me email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 21:09:52 UTC
Tipo
sextortion
Estafador / abusador
Don't forget to pay the tax within 2 days.
País
Australia
Descripción
don't forget to pay the tax within 2 days Sorry can't download but identical to ones posted on this site. Sorry that 5 people have paid up. (It is poorly written) Wish this could be stopped! Lock them up and throw away the key.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 20:40:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
received an email trying to blackmail me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 20:36:30 UTC
Tipo
sextortion
Estafador / abusador
sextorsion
País
Finland
Descripción
Sextorsion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 19:27:09 UTC
Tipo
sextortion
Estafador / abusador
1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Hence, you can already guess why I stayed undetected all this while. As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 19:13:49 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
As I was gathering information about you, I couldn't help but notice that you are also a true fan of adult-content websites. You actually love visiting porn sites and browsing through kinky videos, while pleasuring yourself. I could make a few dirty records with you in the main focus and montaged several videos showing the way you reach orgasm while masturbating with joy. If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you. However, we can still resolve this situation in the following manner: Everything you are required to do is a single transfer of $1370 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you. After that, you can even forget that you have come across me. Moreover, I swear that all the harmful software will be removed from all devices of yours as well. Make no doubt that I will fulfill my part. This is really a great deal that comes at a reasonable price, given that I have used quite a lot of energy to check your profile as well as traffic over an extended period of time. If you have no idea about bitcoin purchase process - it can be straightforwardly done by getting all the necessary information online. Here is my bitcoin wallet provided below: 1NYCdN9eBXhT4tPSpu4EhpjC9gHXLzipLL You should complete the abovementioned transfer within 48 hours (2 days) after opening this email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 19:12:51 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Here is the history of how it could become possible: At first, I purchased from hackers the access to multiple email accounts (nowadays, it is a really simple thing to do online). As result, I could easily log in to your email account from this ip: 101.108.146.199 and check out 110.38.8.8 110.38.8.16 they are doing more than fishing. DDOS THEM... nmap the whole system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 18:43:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected] 43.255.223.45
País
United States
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 17:32:02 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Ransomware scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 16:57:15 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 15:33:57 UTC
Tipo
darknet market
Estafador / abusador
Another Jackass
País
United States
Descripción
Same old fake extortion scam. So far, it looks like this scam has earned the perpetrators $5k. Who pays these a-holes?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 11:42:13 UTC
Tipo
blackmail scam
Estafador / abusador
Scammer
País
United Kingdom
Descripción
Fake extortion scam where user claims to have footage of user viewing adult content.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 11:26:45 UTC
Tipo
blackmail scam
Estafador / abusador
Lackmail
País
Australia
Descripción
Email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 11:17:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
My email filter already correctly identified it as a spam, but I just wanted to share it here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 11:15:00 UTC
Tipo
blackmail scam
Estafador / abusador
Bitcoinhuijaus
País
Finland
Descripción
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 10:25:39 UTC
Tipo
sextortion
Estafador / abusador
Don't forget to pay the tax within 2 days!
País
Sweden
Descripción
The crook wrote an email that he has gained access to devices that is used for internet browsing and could track down all internet activities. Then he has installed Trojan virus in Operating Systems of all devices, which is used to open email. His software enables the access to all controllers inside devices: microphone, keyboard and video camera. He has downloaded private info, including the history of web browsing and photos – also recorded private material of “dirty content”. The situation should be resolved by transferring $1370 USD to his account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer). After the transaction he will remove all the dirty content.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 09:18:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Fake scam email in which the sender threatens to release videos captured by your own devices to the public unless you transfer $1370 to them etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 09:11:57 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 08:53:17 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
Nigeria
Descripción
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2022 miércoles. 08:46:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - Phishing Email
País
United Kingdom
Descripción
Phishing Email - blackmail and sextortion
fuente de datos
bitcoinabuse
Sitio URL